The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Panayiotou, Andreas Costas
    Property Developer born in January 1966
    Individual (95 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Chin, Juin Yong
    Finance Director born in March 1968
    Individual (79 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
    Chin, Juin Yong
    Individual (79 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Giles, Martyn David
    Operations Director born in June 1969
    Individual (62 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,013 GBP2023-12-31
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Bregman, Jonathan David
    Non Executive Director born in May 1975
    Individual (18 offsprings)
    Officer
    2021-07-08 ~ 2023-12-15
    OF - Director → CIF 0
parent relation
Company in focus

AP BRISTOL NUMBER 3 LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Profit/Loss
-351,586 GBP2023-01-01 ~ 2023-12-31
-150,677 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
6,826,195 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-351,586 GBP2023-01-01 ~ 2023-12-31
4,892,029 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
33,805,574 GBP2023-12-31
33,550,000 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
33,805,575 GBP2023-12-31
33,550,001 GBP2022-12-31
Debtors
4,095,871 GBP2023-12-31
4,329,094 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
30,484 GBP2022-12-31
Current Assets
4,095,871 GBP2023-12-31
4,359,578 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,686,295 GBP2023-12-31
-13,272,881 GBP2022-12-31
Net Current Assets/Liabilities
-4,590,424 GBP2023-12-31
-8,913,303 GBP2022-12-31
Total Assets Less Current Liabilities
29,215,151 GBP2023-12-31
24,636,698 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-20,930,039 GBP2023-12-31
-16,000,000 GBP2022-12-31
Net Assets/Liabilities
6,118,491 GBP2023-12-31
6,470,077 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Revaluation reserve
7,007,788 GBP2023-12-31
7,007,788 GBP2022-12-31
1,965,082 GBP2021-12-31
Retained earnings (accumulated losses)
-889,298 GBP2023-12-31
-537,712 GBP2022-12-31
Equity
6,118,491 GBP2023-12-31
6,470,077 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
34,034,593 GBP2023-12-31
33,550,000 GBP2022-12-31
Other
3,136 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
34,037,729 GBP2023-12-31
33,550,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
231,528 GBP2023-12-31
0 GBP2022-12-31
Other
627 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,155 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
231,528 GBP2023-01-01 ~ 2023-12-31
Other
627 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
232,155 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
33,803,065 GBP2023-12-31
33,550,000 GBP2022-12-31
Other
2,509 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
132,086 GBP2023-12-31
1,037,823 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,003,145 GBP2023-12-31
3,076,855 GBP2022-12-31
Other Debtors
Current
960,640 GBP2023-12-31
166,090 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
48,326 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,095,871 GBP2023-12-31
4,329,094 GBP2022-12-31
Trade Creditors/Trade Payables
Current
347,789 GBP2023-12-31
936,677 GBP2022-12-31
Amounts owed to group undertakings
Current
8,338,160 GBP2023-12-31
12,218,889 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
346 GBP2023-12-31
117,315 GBP2022-12-31
Creditors
Current
8,686,295 GBP2023-12-31
13,272,881 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
20,930,039 GBP2023-12-31
16,000,000 GBP2022-12-31
Related profiles found in government register
  • AP BRISTOL NUMBER 3 LIMITED
    Info
    Registered number 12088260
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex TW8 8JF
    Private Limited Company incorporated on 2019-07-05 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • AP BRISTOL NUMBER 3 LIMITED
    S
    Registered number 12088260
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom, TW8 8JF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -956,948 GBP2023-12-31
    Person with significant control
    2019-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.